EFT Solutions announces shareholder meeting

• EFT Solutions will hold its annual general meeting in Hong Kong on Aug. 7, 2026.
• Shareholders will vote on re-electing Lo Chun Kit Andrew, Lui Hin Weng Samuel, Chow Ka Wo Alex.
• Resolutions include mandates to issue up to 96,000,000 shares, repurchase up to 48,000,000 shares, extend issuance capacity by repurchased shares.
• A final dividend of HK$ 0.02 per share is slated for approval, with a record date of Aug. 21, 2026.
• The meeting will also consider reappointing KPMG as auditor.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. EFT Solutions Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260715-12244648), on July 15, 2026, and is solely responsible for the information contained therein.